| Company Name | Turcon Property Investment Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597543 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1958(66 years, 3 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lawrence Stuart Rose |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(33 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 11 May 2021) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Secretary Name | Mrs Natalie Alexis Rose |
|---|---|
| Status | Closed |
| Appointed | 19 October 2014(56 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 May 2021) |
| Role | Company Director |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Michael Myer Rose |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(33 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 19 October 2014) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road London NW11 8ED |
| Secretary Name | Mr Lawrence Stuart Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(33 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 19 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road London NW11 8ED |
Contact
| Website | emrose.co.uk |
|---|
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emrose (Insurance Brokers) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 23 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 December |
Filing History
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 February 2021 | Application to strike the company off the register (1 page) |
| 6 October 2020 | Total exemption full accounts made up to 23 December 2019 (6 pages) |
| 14 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 23 December 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 23 December 2017 (6 pages) |
| 13 March 2018 | Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on 5 March 2018 (2 pages) |
| 13 March 2018 | Director's details changed for Mr Lawrence Stuart Rose on 5 March 2018 (2 pages) |
| 7 March 2018 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 23 December 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 23 December 2016 (6 pages) |
| 20 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 23 December 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 23 December 2015 (6 pages) |
| 22 January 2016 | Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10/14 Accommodation Road Golders Green London NW11 8ED on 22 January 2016 (1 page) |
| 22 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10/14 Accommodation Road Golders Green London NW11 8ED on 22 January 2016 (1 page) |
| 22 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 25 February 2015 | Accounts for a dormant company made up to 23 December 2014 (5 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 23 December 2014 (5 pages) |
| 11 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Termination of appointment of Lawrence Stuart Rose as a secretary on 19 October 2014 (1 page) |
| 11 February 2015 | Termination of appointment of Michael Myer Rose as a director on 19 October 2014 (1 page) |
| 11 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Appointment of Mrs Natalie Alexis Rose as a secretary on 19 October 2014 (2 pages) |
| 11 February 2015 | Termination of appointment of Michael Myer Rose as a director on 19 October 2014 (1 page) |
| 11 February 2015 | Appointment of Mrs Natalie Alexis Rose as a secretary on 19 October 2014 (2 pages) |
| 11 February 2015 | Termination of appointment of Lawrence Stuart Rose as a secretary on 19 October 2014 (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 23 December 2013 (5 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 23 December 2013 (5 pages) |
| 24 January 2014 | Secretary's details changed for Lawrence Stuart Rose on 1 February 2013 (1 page) |
| 24 January 2014 | Secretary's details changed for Lawrence Stuart Rose on 1 February 2013 (1 page) |
| 24 January 2014 | Director's details changed for Lawrence Stuart Rose on 2 February 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Michael Myer Rose on 2 February 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Secretary's details changed for Lawrence Stuart Rose on 1 February 2013 (1 page) |
| 24 January 2014 | Director's details changed for Lawrence Stuart Rose on 2 February 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Michael Myer Rose on 2 February 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Michael Myer Rose on 2 February 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Lawrence Stuart Rose on 2 February 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 8 May 2013 | Accounts for a dormant company made up to 23 December 2012 (5 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 23 December 2012 (5 pages) |
| 8 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Registered office address changed from 19 Morgan Way Woodford Bridge Essex IG8 8DL United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 19 Morgan Way Woodford Bridge Essex IG8 8DL United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 19 Morgan Way Woodford Bridge Essex IG8 8DL United Kingdom on 8 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 91 Gower Street London WC1E 6AB on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 91 Gower Street London WC1E 6AB on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 91 Gower Street London WC1E 6AB on 5 February 2013 (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 23 December 2011 (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 23 December 2011 (3 pages) |
| 21 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 23 December 2010 (3 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 23 December 2010 (3 pages) |
| 14 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 23 December 2009 (3 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 23 December 2009 (3 pages) |
| 25 February 2010 | Director's details changed for Michael Myer Rose on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Lawrence Stuart Rose on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Michael Myer Rose on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Michael Myer Rose on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Lawrence Stuart Rose on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Lawrence Stuart Rose on 1 October 2009 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 23 December 2008 (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 23 December 2008 (3 pages) |
| 18 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 20 February 2008 | Return made up to 01/01/08; no change of members (7 pages) |
| 20 February 2008 | Return made up to 01/01/08; no change of members (7 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 23 December 2007 (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 23 December 2007 (3 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 23 December 2006 (3 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 23 December 2006 (3 pages) |
| 12 March 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 24 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 23 December 2005 (3 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 23 December 2005 (3 pages) |
| 24 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 15 March 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 23 December 2004 (3 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 23 December 2004 (3 pages) |
| 15 March 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 23 December 2003 (3 pages) |
| 25 February 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 23 December 2003 (3 pages) |
| 25 February 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 23 December 2002 (3 pages) |
| 19 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 23 December 2002 (3 pages) |
| 21 March 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 23 December 2001 (3 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 23 December 2001 (3 pages) |
| 21 March 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 23 December 2000 (3 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 23 December 2000 (3 pages) |
| 7 March 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 22 May 2000 | Return made up to 01/01/00; full list of members
|
| 22 May 2000 | Accounts for a dormant company made up to 23 December 1999 (3 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 23 December 1999 (3 pages) |
| 22 May 2000 | Return made up to 01/01/00; full list of members
|
| 27 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 23 December 1998 (3 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 23 December 1998 (3 pages) |
| 27 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 23 December 1997 (3 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 23 December 1997 (3 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 23 December 1996 (3 pages) |
| 11 February 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 23 December 1996 (3 pages) |
| 11 February 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 23 December 1995 (2 pages) |
| 4 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 4 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 23 December 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 21 January 1958 | Certificate of incorporation (1 page) |
| 21 January 1958 | Certificate of incorporation (1 page) |